{"entity":{"id":"3cf83248-336a-5c76-bcac-b3cfa4677f42","name":"Diamond Valley Acquisitions Corp.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-224073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e131ecb0-a964-59c7-942c-0276526250e8","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6b283ae-d0a2-5557-9b9d-ac8545516c36","name":"Michael Becker","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e131ecb0-a964-59c7-942c-0276526250e8","fromName":"The Bearer","to":"3cf83248-336a-5c76-bcac-b3cfa4677f42","toName":"Diamond Valley Acquisitions Corp.","role":"shareholder of","share":null},{"depth":1,"from":"e6b283ae-d0a2-5557-9b9d-ac8545516c36","fromName":"Michael Becker","to":"3cf83248-336a-5c76-bcac-b3cfa4677f42","toName":"Diamond Valley Acquisitions Corp.","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/224073"}],"source":"corpus"}